Director/PDMR Shareholding
April 3, 2018 – Shire plc (LSE: SHP, NASDAQ: SHPG)
Notification of transactions by persons discharging managerial responsibilities
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | Susan Kilsby | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Chairman – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”) | ||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Ms. Kilsby’s total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 205 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | ||
| a) | Name | William Burns | |
| 2. | Reason for the notification | ||
| a) | Position / status | Senior Independent Director – PDMR | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Shire plc | |
| b) | LEI | 54930005LQRLI2UXRQ59 | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument | Shire plc Ordinary Shares of 5 pence each (“Ordinary Shares”)
|
|
| Identification code | ISIN: JE00B2QKY057 | ||
| b) | Nature of the transaction | Acquisition of Ordinary Shares, being the part of Mr. Burns’ total fees that are paid in Ordinary Shares for the period of service from January 1 to March 31, 2018. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| See appendix below | |||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume |
| £34.5451 | 187 | ||
| e) | Date of the transaction | March 29, 2018 | |
| f) | Place of the transaction | LSE / CHIX | |
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | ||
| a) | Name | Dominic Blakemore | |
| 2. | Reason for the notification | ||
| a) | Position / status | Non-Executive Director – PDMR | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Shire plc | |
| b) | LEI | 54930005LQRLI2UXRQ59 | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument | Shire plc Ordinary Shares of 5 pence each (“Ordinary Shares”)
|
|
| Identification code | ISIN: JE00B2QKY057 | ||
| b) | Nature of the transaction | Acquisition of Ordinary Shares, being the part of Mr. Blakemore’s total fees that are paid in Ordinary Shares for the period of service from January 1 to March 31, 2018. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| See appendix below | |||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume |
| £34.5451 | 184 | ||
| e) | Date of the transaction | March 29, 2018 | |
| f) | Place of the transaction | LSE / CHIX | |
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | ||
| a) | Name | Olivier Bohuon | |
| 2. | Reason for the notification | ||
| a) | Position / status | Non-Executive Director – PDMR | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Shire plc | |
| b) | LEI | 54930005LQRLI2UXRQ59 | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument | Shire plc Ordinary Shares of 5 pence each (“Ordinary Shares”)
|
|
| Identification code | ISIN: JE00B2QKY057 | ||
| b) | Nature of the transaction | Acquisition of Ordinary Shares, being the part of Mr. Bohuon’s total fees that are paid in Ordinary Shares for the period of service from January 1 to March 31, 2018. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| See appendix below | |||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume |
| £34.5451 | 163 | ||
| e) | Date of the transaction | March 29, 2018 | |
| f) | Place of the transaction | LSE / CHIX | |
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | Ian Clark | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Non-Executive Director – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”) | ||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Mr. Clark’s total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 65 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | Gail Fosler | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Non-Executive Director – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”) | ||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Ms. Fosler’s total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 62 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | Steven Gillis | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Non-Executive Director – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”)
|
||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Dr. Gillis’ total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 71 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | David Ginsburg | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Non-Executive Director – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”) | ||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Dr. Ginsburg’s total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 66 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | Sara Mathew | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Non-Executive Director – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”) | ||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Ms. Mathew’s total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 57 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | ||
| a) | Name | Anne Minto | |
| 2. | Reason for the notification | ||
| a) | Position / status | Non-Executive Director – PDMR | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Shire plc | |
| b) | LEI | 54930005LQRLI2UXRQ59 | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument | Shire plc Ordinary Shares of 5 pence each (“Ordinary Shares”)
|
|
| Identification code | ISIN: JE00B2QKY057 | ||
| b) | Nature of the transaction | Acquisition of Ordinary Shares, being the part of Ms. Minto’s total fees that are paid in Ordinary Shares for the period of service from January 1 to March 31, 2018. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| See appendix below | |||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume |
| £34.5451 | 184 | ||
| e) | Date of the transaction | March 29, 2018 | |
| f) | Place of the transaction | LSE / CHIX | |
| 1. | Details of the person discharging managerial responsibilities (“PDMR”) / person closely associated with them (“PCA”) | |||
| a) | Name | Albert Stroucken | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Non-Executive Director – PDMR | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Shire plc | ||
| b) | LEI | 54930005LQRLI2UXRQ59 | ||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument | Shire plc American Depositary Shares (“ADSs”)
|
||
| Identification code | ISIN: US82481R1068 | |||
| b) | Nature of the transaction | Acquisition of ADSs, being the part of Mr. Stroucken’s total fees that are paid in ADSs for the period of service from January 1 to March 31, 2018. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| See appendix below | ||||
| d) | Aggregated information
– Aggregated volume – Price |
Weighted average price | Volume | |
| $146.50 | 86 | |||
| e) | Date of the transaction | March 29, 2018 | ||
| f) | Place of the transaction | ARCX / BYXX / NSDQ / BATS / XEDGX | ||
Appendix: individual / aggregated transaction details for PDMRs
| Shire plc American Depositary Shares | ||
| Place of the transaction | Price(s) | Volume(s) |
| ARCX | $146.50 | 100 |
| BYXX | $146.50 | 100 |
| NSDQ | $146.50 | 100 |
| NSDQ | $146.50 | 100 |
| BATS | $146.50 | 100 |
| XEDGX | $146.50 | 12 |
| NSDQ | $146.50 | 100 |
| Place of the transaction | Weighted average price | Aggregated volume |
| ARCX | $146.50 | 100 |
| BYXX | $146.50 | 100 |
| NSDQ | $146.50 | 300 |
| BATS | $146.50 | 100 |
| XEDGX | $146.50 | 12 |
| Total | $146.50 | 612 |
| Shire plc Ordinary Shares of 5 pence each | ||
| Place of the transaction | Price(s) | Volume(s) |
| LSE | £34.55 | 1 |
| CHIX | £34.58 | 71 |
| CHIX | £34.57 | 127 |
| CHIX | £34.58 | 150 |
| LSE | £34.48 | 76 |
| CHIX | £34.57 | 146 |
| LSE | £34.48 | 147 |
| Place of the transaction | Weighted average price | Aggregated volume |
| LSE | £34.4803 | 224 |
| CHIX | £34.5745 | 494 |
| Total | £34.5451 | 718 |
Sarah Rixon
Company Secretarial Assistant
For further information please contact:
| Investor Relations | ||
| Christoph Brackmann | christoph.brackmann@shire.com | +41 795 432 359 |
| Sun Kim | sun.kim@shire.com | +1 617 588 8175 |
| Robert Coates | rcoates@shire.com | +44 203 549 0874 |
| Media | ||
| Katie Joyce | kjoyce@shire.com | +1 781 482 2779 |
NOTES TO EDITORS
About Shire
Shire is the global leader in serving patients with rare diseases. We strive to develop best-in-class therapies across a core of rare disease areas including hematology, immunology, genetic diseases, neuroscience, and internal medicine with growing therapeutic areas in ophthalmics and oncology. Our diversified capabilities enable us to reach patients in more than 100 countries who are struggling to live their lives to the fullest.
We feel a strong sense of urgency to address unmet medical needs and work tirelessly to improve people’s lives with medicines that have a meaningful impact on patients and all who support them on their journey.
